Company Information for

SHIRE GLOBAL FINANCE

1 KINGDOM STREET, LONDON, W2 6BD,

Company Registration Number

05418960

Private Unlimited Company

Active - Proposal to Strike off

About Shire Global Finance

SHIRE GLOBAL FINANCE was founded on 2005-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shire Global Finance is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SHIRE GLOBAL FINANCE
Legal Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
Other companies in RG24
Previous Names
TRUSHELFCO (NO.3144) LIMITED
15/04/2005

Filing Information

Company Number05418960
Date formed2005-04-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2021
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 07:32:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shire Corporate Services Limited Company Secretary 2018-03-13
Kentaro Shirahata Director ACCOUNTANT 2018-06-30 UNITED KINGDOM
Amitabh Singh Director TREASURER 2018-06-30 IRELAND
Chloe Spicer Director SOLICITOR 2018-03-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Richard Etienne Greene Director 2009-06-30 2018-06-30
Richard James Luke Director 2017-05-31 2018-06-30
Jonathan Ivan William Webb Director 2016-11-15 2018-06-30
Oliver Strawbridge Company Secretary 2016-03-21 2018-03-01
Timothy Parsons Director 2016-03-17 2017-05-31
Chloe Spicer Director 2014-05-08 2016-12-31
Lesley Sharon Roche Director 2016-03-17 2016-10-31
Richard Lucas Director 2014-03-17 2016-03-18
Timothy John Martel Director 2015-01-13 2016-03-17
Anthony James Guthrie Company Secretary 2008-06-18 2015-09-30
James Nicholas Bowling Director 2009-06-30 2015-01-13
Daniel William David Hartley Director 2014-02-24 2014-05-08
Graham Charles Hetherington Director 2008-08-06 2014-03-01
Andrew Stewart Director 2013-05-20 2014-02-28
Patrick Norris Clements Director 2008-06-18 2013-05-20
Simon Mark Gibbins Director 2005-04-18 2009-06-30
Tatjana Anni Hilde May Company Secretary 2005-04-18 2008-06-18
Tatjana Anni Hilde May Director 2005-04-18 2008-06-18
Angus Charles Russell Director 2005-04-18 2008-06-18
Patrick Norris Clements Director 2007-06-17 2007-07-18
Iain Sturat Dalrymple Ward Director 2007-06-11 2007-06-18
Trusec Limited Nominated Secretary 2005-04-08 2005-04-18
Lawson Andrew Jepps Director 2005-04-08 2005-04-18
Robert Charles Stern Director 2005-04-08 2005-04-18
Nicole Frances Monir Director 2005-04-08 2005-04-08
Louise Jane Stoker Director 2005-04-08 2005-04-08

Related Directorships for Shire Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shire Corporate Services Limited NPS PHARMA UK LIMITEDCompany Secretary 2018-03-14 CURRENT 2006-11-13 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE BIOPHARMACEUTICALS HOLDINGSCompany Secretary 2018-03-13 CURRENT 2005-06-27 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE BIOTECH UK HOLDINGS LIMITEDCompany Secretary 2018-03-01 CURRENT 2017-09-04 Active - Proposal to Strike off
Shire Corporate Services Limited DYAX LTDCompany Secretary 2018-03-01 CURRENT 2014-03-28 Active - Proposal to Strike off
Shire Corporate Services Limited BAXALTA UK HOLDCO LIMITEDCompany Secretary 2018-03-01 CURRENT 2014-10-03 Active
Shire Corporate Services Limited BAXALTA UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2014-10-03 Active - Proposal to Strike off
Shire Corporate Services Limited RYBAR LABORATORIES LIMITEDCompany Secretary 2018-03-01 CURRENT 1941-04-18 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICALS GROUPCompany Secretary 2018-03-01 CURRENT 1994-01-01 Active - Proposal to Strike off
Shire Corporate Services Limited SPARKLEFLAME LIMITEDCompany Secretary 2018-03-01 CURRENT 1995-10-17 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS EUROPE LIMITEDCompany Secretary 2018-03-01 CURRENT 1996-02-13 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HUMAN GENETIC THERAPIES UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2000-08-23 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HUMAN GENETIC THERAPIES LIMITEDCompany Secretary 2018-03-01 CURRENT 2001-06-28 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICALS SERVICES LIMITEDCompany Secretary 2018-03-01 CURRENT 2002-04-18 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2003-02-14 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE EUROPE FINANCECompany Secretary 2018-03-01 CURRENT 2004-07-30 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS UK CANADA LIMITEDCompany Secretary 2018-03-01 CURRENT 2006-10-12 Active - Proposal to Strike off
Shire Corporate Services Limited VIROPHARMA LIMITEDCompany Secretary 2018-03-01 CURRENT 2007-05-14 Active
Shire Corporate Services Limited SHIRE US INVESTMENTSCompany Secretary 2018-03-01 CURRENT 2007-06-11 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE EUROPE LIMITEDCompany Secretary 2018-03-01 CURRENT 2008-04-10 Active - Proposal to Strike off
Shire Corporate Services Limited BAXALTA UK INVESTMENTS LTD.Company Secretary 2018-03-01 CURRENT 2002-07-23 Active - Proposal to Strike off
Shire Corporate Services Limited AURALIS LIMITEDCompany Secretary 2018-03-01 CURRENT 2005-01-18 Active - Proposal to Strike off
Shire Corporate Services Limited THE ENDOCRINE CENTRE LIMITEDCompany Secretary 2018-03-01 CURRENT 1991-04-22 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICAL DEVELOPMENT LIMITEDCompany Secretary 2018-03-01 CURRENT 1990-03-29 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICAL CONTRACTS LIMITEDCompany Secretary 2018-03-01 CURRENT 1986-06-02 Active
Shire Corporate Services Limited SHIRE PHARMACEUTICALS LIMITEDCompany Secretary 2018-03-01 CURRENT 1986-06-26 Active
Shire Corporate Services Limited MONMOUTH PHARMACEUTICALS LIMITEDCompany Secretary 2018-03-01 CURRENT 1984-04-17 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE INVESTMENTS & FINANCE (U.K.) COMPANYCompany Secretary 2018-03-01 CURRENT 2001-12-20 Liquidation
Shire Corporate Services Limited SHIRE UK INVESTMENTS LIMITEDCompany Secretary 2018-03-01 CURRENT 2005-08-22 Active - Proposal to Strike off
Shire Corporate Services Limited LUMENA PHARMA UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2013-03-21 Active - Proposal to Strike off

Related Directorships for Kentaro Shirahata

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kentaro Shirahata SHIRE BIOPHARMACEUTICALS HOLDINGSDirector 2018-06-30 CURRENT 2005-06-27 Active - Proposal to Strike off
Kentaro Shirahata SHIRE PHARMACEUTICAL DEVELOPMENT LIMITEDDirector 2018-06-30 CURRENT 1990-03-29 Active - Proposal to Strike off

Related Directorships for Chloe Spicer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chloe Spicer SHIRE BIOPHARMACEUTICALS HOLDINGSDirector 2018-03-13 CURRENT 2005-06-27 Active - Proposal to Strike off